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Ashoka Metcast Ltd.
 
Source DateBoard Meeting DateDetails
01-Oct-2024 10-Oct-2024 Quarterly Results
28-Aug-2024 31-Aug-2024 Inter alia to consider the following:- 1) conversion of loan into equity shares under section 62(3) of the Companies Acts, 2013, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 2) the increase in Authorized Share Capital of the Company. 3) any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.
07-Aug-2024 12-Aug-2024 A.G.M. & Quarterly Results
12-Jun-2024 15-Jun-2024 Inter alia, to consider and approve:- 1. The appointment of Mrs. Manjusha Rahul Salunke as an Additional (Independent) Director of the Company, subject to shareholder?s approval in the general meeting. 2. Appointment of the Company Secretary and Compliance Officer of the Company.
21-May-2024 28-May-2024 Audited Results
18-Apr-2024 23-Apr-2024 Inter alia, to consider and approve The appointment of Chief Financial Officer of the Company.
21-Feb-2024 29-Feb-2024 Independent Director Meeting
02-Feb-2024 09-Feb-2024 Increase in Authorised Capital & Quarterly Results
30-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 11-Aug-2023 Quarterly Results & A.G.M.
01-Jun-2023 06-Jun-2023 Inter alia, to consider and approve :- 1) Convening of the Extra-Ordinary General Meeting (EOGM) of the members of the Company and approving draft Notice, for according shareholders approval for ratifying appointment of Mr. Rushabh Rajnikantbhai Shah (DIN: 09474282), as Independent Director and Mr. Hitesh Donga (DIN: 03393396), as Non-Executive Director of the Company. 2) Appointment of Scrutinizers to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM to be held. 3) Any other matter with the permission of the chair.
17-May-2023 24-May-2023 Audited Results
03-Apr-2023 06-Apr-2023 Inter alia, to consider and approve appointment of Independent Director in the Company.
16-Mar-2023 24-Mar-2023 Independent Director Meeting Inter ala, to consider and approve:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties
06-Jan-2023 11-Jan-2023 Inter alia, to consider and approve :- 1. the migration process from SME to Main Board of the Stock Exchange(s) in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with other applicable rules & regulations, if any. 2. postal ballot notice for migration to main board and other incidental matters thereto. 3. To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4. Any other matter with the permission of the Chair.
21-Nov-2022 01-Dec-2022 Inter alia, to consider the agenda as mentioned below: 1. Appointment of the Company Secretary and Compliance Officer of the Company. 2. Any other matter with the permission of the chair.
02-Nov-2022 14-Nov-2022 Half Yearly Results
12-Sep-2022 14-Sep-2022 Inter alia, to consider and approve :- 1. Conversion of convertible warrants allotted on preferential basis to Promoters and Non-Promoters into equal no. of Equity Shares. 2. Any other matters with the permission of the Chair.
29-Jun-2022 02-Jul-2022 A.G.M. & Increase in Authorised Capital & Inter alia, to consider the following matters: 1) Approving change in designation of Mr. Ashok Chinubhai Shah from Non-Executive Non Independent Director of the Company to Managing Director of the Company. 2) Approving appointment of Chief Financial Officer of the Company. 3) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 4) Approving appointment ofM/s. GMCA & Co., Chartered Accountants, Ahmedabad (FRN: 109850W), Existing Aud itors of the Company for a term of 5 (five) years. 5) Approval of Borrowing Limits under Section 180 of the Companies Act, 2013. 6) Approval of Loans and Investments by the Company under Section 186 ofthe Companies Act, 2013. 7) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 8) Approval for Increase in Authorized Share Capital of the Company. 9) Approval of Board's Report along with all Annexures. 10) Convening of the 13111 Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date fore-voting and e-voting period. 11 ) Appointment of Scrutinizer to scrutinize thee-voting process in a fair and transparent manner for the purpose of AGM. 12) Any other item with the permission of the chair.
12-May-2022 17-May-2022 Inter alia, to consider and approve : 1. Appointment of M/s. GMCA & Co., Chartered Accountants, Ahmedabad (FRN: 109850W) as the Statutory Auditors of the Company. 2. Any other matter with the permission of the chair.
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